MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-07 delete company_previous_name INHOCO 938 LIMITED
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-03-14 update person_usual_residence_country CHARLES JOHN MIDDLETON: UNITED KINGDOM => ENGLAND
2018-06-23 update person_usual_residence_country CHARLES JOHN MIDDLETON: ENGLAND => UNITED KINGDOM
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-31 update person_usual_residence_country CHARLES JOHN MIDDLETON: UNITED KINGDOM => ENGLAND
2017-11-05 update person_usual_residence_country CHARLES JOHN MIDDLETON: WALES => UNITED KINGDOM
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-19 update person_usual_residence_country CHARLES JOHN MIDDLETON: UNITED KINGDOM => WALES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-08 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-26 update statutory_documents 18/05/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-19 delete otherexecutives VICTORIA MARGARET PENRICE
2015-08-19 delete person VICTORIA MARGARET PENRICE
2015-08-19 delete secretary VICTORIA MARGARET PENRICE
2015-08-19 insert otherexecutives CHARLES JOHN MIDDLETON
2015-08-19 insert person CHARLES JOHN MIDDLETON
2015-08-19 update number_of_registered_officers 4 => 3
2015-07-08 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-07-08 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-19 update statutory_documents CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED
2015-06-08 update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON
2015-06-08 update statutory_documents 18/05/15 FULL LIST
2015-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE
2014-10-09 delete person ANTHONY BRAINE
2014-10-09 delete secretary ANTHONY BRAINE
2014-10-09 insert person VICTORIA MARGARET PENRICE
2014-10-09 insert secretary VICTORIA MARGARET PENRICE
2014-10-09 update number_of_registered_officers 2 => 4
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-08 update statutory_documents DIRECTOR APPOINTED VICTORIA MARGARET PENRICE
2014-08-07 update number_of_registered_officers 3 => 2
2014-08-05 update statutory_documents DIRECTOR APPOINTED VICTORIA MARGARET PENRICE
2014-08-05 update statutory_documents SECRETARY APPOINTED VICTORIA MARGARET PENRICE
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-07 update person_usual_residence_country ANTHONY BRAINE: ENGLAND => UNITED KINGDOM
2014-06-05 update statutory_documents 18/05/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-11 update person_usual_residence_country ANTHONY BRAINE: UNITED KINGDOM => ENGLAND
2013-07-01 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-07-01 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-03 update statutory_documents 18/05/13 FULL LIST
2012-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-24 update statutory_documents 18/05/12 FULL LIST
2011-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-18 update statutory_documents 18/05/11 FULL LIST
2010-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-06 update statutory_documents DIRECTOR APPOINTED ANTHONY BRAINE
2010-06-17 update statutory_documents 18/05/10 FULL LIST
2009-10-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-02 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOHAMMED AL-DAJANI
2008-09-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-17 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-22 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP
2006-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-18 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-07 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-30 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-31 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-18 update statutory_documents NEW SECRETARY APPOINTED
2001-07-18 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents S366A DISP HOLDING AGM 23/02/01
2001-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents SECRETARY RESIGNED
2000-11-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 01/10/00 TO 31/03/00
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/00 FROM: WELTON GRANGE COWGATE, WELTON BROUGH NORTH HUMBERSIDE HU15 1NB
2000-07-18 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-06-30 update statutory_documents COMPANY NAME CHANGED INHOCO 938 LIMITED CERTIFICATE ISSUED ON 01/07/99
1999-06-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 01/10/00
1999-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB
1999-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION